| Date of change | : | 13/12/2007 |
| Type of change | : | Appointment |
| Designation | : | Member
of Audit Committee |
| Directorate | : | Independent
& Non Executive |
| Name | : | Khor
Chai Tian |
| Age | : | 45 |
| Nationality | : | Malaysian |
| Qualifications | : | Bachelor
Degree of Economics (Honours), M.B.A from Asia International Open University,
Macau |
| Working
experience and occupation | : | Executive
Director of Hunza Consolidation Berhad from 1995 to 2004. Currently is an Executive
Director of Master Advisory Services Sdn Bhd and Oceanpac Sdn Bhd
|
| Directorship of public
companies (if any) | : | NA |
| Family
relationship with any director and/or major shareholder of the listed issuer | : | NA |
| Details
of any interest in the securities of the listed issuer or its subsidiaries | : | NA |
| | |
| Composition
of Audit Committee (Name and Directorate of members after change) | : | 1.
Low To Fong (Independent Non-Executive Chairman)
2.Tan Sri Dato' (Dr) Abdul
Aziz Bin Abdul Rahman (Independent Non-Executive Member)
3. Khor Chai Tian
(Independent Non-Executive Member) |
| | |
| Remarks | : | |